0x0d4609b1e114f3cf8978aafa683081ef51f509aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
3	0x3671a927539bd1f077336011567e7c57eb523407	19
4	0xe170bc210473e981079ea7f40aa84ebbcf5153ab	14
5	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	13
6	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	13
7	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	11
8	0x12d4444f96c644385d8ab355f6ddf801315b6254	10
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	9
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x596f7383223db0d484fd220d0ab036e042bafea4	9
13	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x0f8e31593857e182fab1b7bf38ae269ece69f4e1	7
15	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	7
16	0x70ea56e46266f0137bac6b75710e3546f47c855d	6
17	0x73a86455888902108bc88f5831919e23098b9b04	6
18	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	6
19	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
22	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	5
25	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa45241d6c944616918e2b91c467e0b2c29b50201	18
2	0xe170bc210473e981079ea7f40aa84ebbcf5153ab	16
3	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	12
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x3671a927539bd1f077336011567e7c57eb523407	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x26061d7c6e3cfe7b5430180881d5e6a3b528aed3	8
8	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x70ea56e46266f0137bac6b75710e3546f47c855d	7
10	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	6
11	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x0cc36866732b899882b4880625a04427e02b9a19	4
15	0xab659dee3030602c1af8c29d146facd4aed6ec85	4
16	0x0f8e31593857e182fab1b7bf38ae269ece69f4e1	4
17	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	4
18	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	4
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xaf83b98ea04f783c349ca6abe4a055cb00adb3b4	3
21	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3